Company Information

CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Santhoshgowda
. Santhoshgowda
Director/Designated Partner
over 2 years ago
Nagasandra Lakshmi Narasaiah Gowda
Nagasandra Lakshmi Narasaiah Gowda
Director/Designated Partner
almost 6 years ago
Hemant Venkatesh
Hemant Venkatesh
Director
over 9 years ago
Veerasagara Maregowda Nagesh
Veerasagara Maregowda Nagesh
Additional Director
over 10 years ago

Past Directors

Bommarasanahalli Nandeeshiah Jagadeesha
Bommarasanahalli Nandeeshiah Jagadeesha
Director
about 10 years ago
Kunamuddanahally Veeranna Paramashivaiah
Kunamuddanahally Veeranna Paramashivaiah
Additional Director
about 13 years ago
Nagasandra Lakshmi Narasaiah Jaishree
Nagasandra Lakshmi Narasaiah Jaishree
Managing Director
over 13 years ago

Charges

9 Crore
05 February 2015
Corporation Bank
1 Crore
13 October 2020
Axis Bank Limited
7 Crore
06 September 2023
Others
0
29 April 2023
Others
0
13 October 2020
Axis Bank Limited
0
05 February 2015
Others
0
06 September 2023
Others
0
29 April 2023
Others
0
13 October 2020
Axis Bank Limited
0
05 February 2015
Others
0
06 September 2023
Others
0
29 April 2023
Others
0
13 October 2020
Axis Bank Limited
0
05 February 2015
Others
0

Documents

Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form DIR-12-25092020_signed
Form DIR-12-25092020_signed
Declaration by first director-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
List of share holders, debenture holders;-12072020
Form MGT-7-12072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Optional Attachment-(1)-24062020
Directors report as per section 134(3)-24062020
Form AOC-4-24062020_signed
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form AOC-4-22032019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form DIR-12-24092018_signed
List of share holders, debenture holders;-01092018
Optional Attachment-(1)-01092018
Form MGT-7-01092018_signed